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Company dossier

NEGOCE V 95

FRANCE · COMPANY · INCORPORATED 2025-04-23
KYBE ID: FR-943539726 · 943539726 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameNEGOCE V 95

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Registration943539726

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-04-23

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Registered address20 RUE Lavoisier, 95300 Pontoise

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Industry46.32A

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Share capital€1,000

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Companies at this address

708 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 PROJETS DE RENCONTRESdissolved 1.B.2.Cdissolved 2F ASSISTANCEdissolved 2H&Cdissolved 2KPROSECURITEactive 31 TRANSdissolved 3D SENTRY SOLUTIONSactive 3GZAdissolved 3 JGdissolved 6LS BRETIGNOLLES MOULINactive 6LS NOTRE-DAME-DE-MONTSdissolved A2 MERCIER SECURITE SARLdissolved A2 PRO CONCEPTactive AABRIdissolved AB&AM PARTNERSdissolved ABC FACTORYdissolved Abdessattar Noissiactive AB ENERGIESdissolved ABRPdissolved ABYX CONSULTINGdissolved

+688 more

Connections

3 links

Shared operator — likely the same administrator

NJRT INVESTShared officer / director · 4 share this SUN MMAShared officer / director · 4 share this SUN TMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Toufik EL MOUEDDEN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100